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: BC CREDIT LIMIT: AIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: L TAX ID: DUE LAST BILL: DUE NON: LAST PAYMENT: 76.29 072504 LOCKUP NAME: JEFFREY B INITIAL DEALER: 00115 0t115 SIC: N SUSPEND CNT: po ACCT ALERT: BILL TO NAME AND ADDRESS PERSOpAL GUARANTOR NAME: JEFFREY R EPSTEIN 4 CO ATTE
08 N 09 N 10 N 11 N 12N MRSSAOE i AT&T WIRELESS SVCS NEW YO A KSM1031 4BA/W8IC3 SERVICE DESCRIPTION NY 08/22/06 6:05P CMD ..s ACCOUNT: NAME: JEFFREY S EPSTEIN 4 CO Cal 12RT D TELEPEONEnT CHANGE 111605"8Y AAR STATUS: CANCEL 040304 30 NOUPMENT: PREVIOUS STATUS: ACTIVE 042203 IC LAST SERVICE ORDER: 5604
tact Home Phone: Contact Home Email: I hoto ID State: 1 Fontart Work Phone: Concoct Work Email: Billing/ Pasty Account Number: Na.: JEFFREY 8 EPSTEIN j Billing Address: 457 MADISON AVE. NEN YORK, $ 10022 Account Status: ACtivi r Billing Cyc:e: 2 Over Infdrmation 1 MSISDN: ). IMSI: MSIS
ingular@ c/i Financially liable Party Name: JEFFREY E. EPSTEIN Credit Address: (Si MADISON AYE, NEW YOR
12:11 FM FILE: mm-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE PUNIER FROM PROBE NURSER TO PRONE ULMER TYPE OTHER NURSER 01/16/05 16:33:27 EST 00:00:00 TOLL 01/17/05 00:48:58 EST 00:00:24 TOLL 01/19/05 22:51:19 EST 00:00:42 TOLL 01/20/05 23:27
TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKM7A1 SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIM SUBSCRIBE
UNKIOM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E LINKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNIMMAI SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH
SORTED BY TO GUNDER PAGE 33 02/22/07 12:08 PR FILE: WI-108062 TGT. PHONE:-INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PRONE ULMER FROM PHONE NUMBER REC TO PHONE NURSER TYPE OTHER RIMER 05/30/04 10:29:00 EDT 00:01 06/02/04 23:24:00 EDT 00:01 06/08/04 11:33:00 EDT 00:01 0
: PAGE 1 01:43 PH EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOUN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOMN SUBSCRIBER EPSTEIN, JEFFREY E LiimiCuNSUBSOUBER EPSTEIN, JEFFREY E UNKNONN SUBSCRIBER EPSTEIN, JEFFREY E UNKIKAM SUBSCRIBER EPSTEIN,
N: REC-TYPE: TO: 00:02:00 TARGET: TOLL FROM: 10: 00:02:00 TARGET: TOLL FROM: TO: PAGE 1 01:43 PH EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOUN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOMN SUBSCRIBER EPSTEIN, JEFFREY E LiimiCuNSUBSOUBER
12:08 PM FILE: IIN•108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALI DURATION REC DATE TINE TARGET PHONE OWNER FROM PHONE MASER TO NONE ULMER TYPE OTHER NOISED 07/24/04 17:00:00 EDT 00:02:00 TOIL 07/24/04 17:02:00 EDT 00:01:00 TOLL 07/24/04 17:25:00 EDT 00:01:00 TOIL 07/24/04 17:35
Entities connected to both Jeffrey Epstein and ULMER

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
New York City
LOCATION
Palm Beach
LOCATIONMUNGER
ORGANIZATIONRAU DATA
ORGANIZATIONRIMER
PERSON
SUMER
ORGANIZATIONOURATION
ORGANIZATIONTARGET PNCNE
ORGANIZATIONOURATICM
ORGANIZATIONTARGET PI
ORGANIZATIONDURATIOI
ORGANIZATIONANODE
ORGANIZATIONKISER
ORGANIZATIONMIMER
ORGANIZATIONFROPI
ORGANIZATIONNUNIER
ORGANIZATIONPMONE
ORGANIZATION